by The International Consortium of Investigative Journalists
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Entity

INVERSIONES SANTA ELA INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Chile
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INVERSIONES SANTA ELA INTERNATIONAL LIMITED Same company as - - 08-AUG-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INVERSIONES MACARENA LIMITADA Shareholder 08-AUG-2001 - Panama Papers
INVERSIONES MARIA ELISA LIMITADA Shareholder 21-MAR-2005 - Panama Papers
INVERSIONES MARÍA ELISA LIMITADA Shareholder 08-AUG-2001 21-MAR-2005 Panama Papers
INVERSIONES SAN LUKA LIMITADA Shareholder 21-MAR-2005 - Panama Papers
INVERSIONES SURAZO LIMITADA Shareholder 21-MAR-2005 - Panama Papers
INVERSIONES TRECE LIMITADA Shareholder 21-MAR-2005 - Panama Papers
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Intermediary

Status Data From
INVERSIONES SANTA ELA INTERNATIONAL LTD. ACTIVE Panama Papers
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